D.J.G. Warehousing Limited

Active02790047 Private limited company
Incorporated
15 February 1993 (33 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Kingswood House
39 Miles Road
Mitcham
CR4 3DA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2025
British
Born July 1974 (52)
Director · Appointed 19 December 2025
British
Born August 1972 (54)
Officer history (4 former)
19 December 2025
Appointed Siddik, Ashia as Director
19 December 2025
Appointed Siddik, Irfaan Gaffar as Director
19 December 2025
Resigned Gardner, David James as Director
27 December 2022
Resigned Gardner, Janet Sheila as Secretary
27 December 2022
Resigned Gardner, Janet Sheila as Director
15 February 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 February 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 February 1993
Appointed Gardner, Janet Sheila as Secretary
15 February 1993
Appointed Gardner, Janet Sheila as Director
15 February 1993
Appointed Gardner, David James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 01429721

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Amaarah Developments Ltd Owns 75–100% of shares
Amaarah Holdings Limited RegisteredOwns more than 25% of shares
Aspect Realty Limited Owns 75–100% of shares
D.J.G. Warehousing Limited This company Owns 75–100% of shares
Premium Paper Limited Owns 75–100% of shares
Prime Fulfilment Limited Owns 75–100% of shares
Prime Warehousing Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Employees
0 1 2022 2023 2024 0 0 0

No employee count read from accounts after 2024.

Balance sheet detail
20252024202320222020
Debtors£100£100£100£100
Cash£100
Net Current Assets£100£100£100£100
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates15 February 2026
18 February 2026Accounts for a dormant company31 July 2025
22 December 2025Appointment of a director
22 December 2025Appointment of a director
22 December 2025Registered office address changed
Show all recent filings

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